M G Automation Ltd was founded on 15 December 1994 with its registered office in Hampshire, it's status is listed as "Active". There are 5 directors listed for M G Automation Ltd at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACNEILL, Stephen Graham | 15 December 1994 | - | 1 |
| GRUBER, Kenneth Robert | 15 December 1994 | 31 May 2018 | 1 |
| KELLY, Roberta Josephine | 31 May 2018 | 31 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Roberta Josephine | 31 May 2018 | - | 1 |
| GRUBER, Pamela Margaret | 15 December 1994 | 31 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 30 December 2019 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| PSC04 - N/A | 20 December 2019 | |
| PSC07 - N/A | 20 December 2019 | |
| PSC04 - N/A | 20 December 2019 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| DISS40 - Notice of striking-off action discontinued | 24 April 2019 | |
| CS01 - N/A | 23 April 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 April 2019 | |
| SH03 - Return of purchase of own shares | 14 January 2019 | |
| CH03 - Change of particulars for secretary | 10 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| AP03 - Appointment of secretary | 09 July 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| TM02 - Termination of appointment of secretary | 20 June 2018 | |
| AP01 - Appointment of director | 20 June 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 25 January 2017 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363s - Annual Return | 02 February 1998 | |
| AA - Annual Accounts | 12 June 1997 | |
| 395 - Particulars of a mortgage or charge | 10 February 1997 | |
| 363s - Annual Return | 22 December 1996 | |
| AA - Annual Accounts | 30 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1995 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| NEWINC - New incorporation documents | 15 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 February 1997 | Outstanding |
N/A |
